LMAX LIMITED
Company number 06505809 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-02-10 with updates · 4 pages | View document |
| 19 Dec 2025 | Registration of charge 065058090007, created on 2025-12-19 · 28 pages | View document |
| 5 Sep 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 2 Apr 2025 | Resolutions · 1 page | View document |
| 27 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-25 · 3 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-10 with updates · 4 pages | View document |
| 7 Oct 2024 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 4 Jun 2024 | Satisfaction of charge 065058090004 in full · 1 page | View document |
| 4 Jun 2024 | Satisfaction of charge 065058090006 in full · 1 page | View document |
| 4 Jun 2024 | Satisfaction of charge 065058090005 in full · 1 page | View document |
| 3 Jun 2024 | Satisfaction of charge 065058090003 in full · 1 page | View document |
| 3 Apr 2024 | Resolutions · 2 pages | View document |
| 3 Apr 2024 | Resolutions | View document |
| 27 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-26 · 3 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-10 with updates · 4 pages | View document |
| 23 Oct 2023 | Resolutions · 2 pages | View document |
| 23 Oct 2023 | Resolutions | View document |
| 16 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-11 · 3 pages | View document |
| 6 Oct 2023 | Appointment of Mr. Timothy John Turner as a director on 2023-09-25 · 2 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 13 Jul 2023 | Appointment of Barbara Pozdorovkina as a director on 2023-07-05 · 2 pages | View document |
| 11 Jul 2023 | Appointment of Mr Chetan Parmar as a director on 2023-07-05 · 2 pages | View document |
| 11 Jul 2023 | Termination of appointment of Edward James Wray as a director on 2023-07-05 · 1 page | View document |
| 11 Jul 2023 | Termination of appointment of Edmond William Warner as a director on 2023-07-05 · 1 page | View document |
| 11 Jul 2023 | Termination of appointment of David Albert Mercer as a director on 2023-07-05 · 1 page | View document |
| 11 Jul 2023 | Appointment of Mr Daniel Paul Karakanna as a director on 2023-07-05 · 2 pages | View document |
| 19 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 3 pages | View document |
| 17 Jun 2023 | Resolutions | View document |
| 17 Jun 2023 | Resolutions · 2 pages | View document |
| 3 Mar 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Feb 2023 | Cessation of Lmax Exchange Group Limited as a person with significant control on 2018-02-01 · 1 page | View document |
| 23 Feb 2023 | Cessation of David Albert Mercer as a person with significant control on 2022-01-21 · 1 page | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-10 with updates · 4 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 35 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-10 with updates · 4 pages | View document |
| 21 Jan 2022 | Registration of charge 065058090006, created on 2022-01-19 · 59 pages | View document |
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 599078.00 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 9 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LMAX EXCHANGE GROUP LIMITED | View document |
| 28 Feb 2018 | PSC'S CHANGE OF PARTICULARS / LMAX EXCHANGE GROUP LIMITED / 01/02/2018 | View document |
| 28 Feb 2018 | CESSATION OF THE SPORTING EXCHANGE LIMITED AS A PSC | View document |
| 28 Feb 2018 | CESSATION OF HAMSARD 3297 LIMITED AS A PSC | View document |
| 2 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065058090003 | View document |
| 9 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065058090002 | View document |
| 14 Dec 2017 | STATEMENT BY DIRECTORS | View document |
| 14 Dec 2017 | SOLVENCY STATEMENT DATED 14/12/17 | View document |
| 14 Dec 2017 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 14/12/2017 | View document |
| 14 Dec 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 599077.00 | View document |
| 10 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES WRAY / 30/03/2016 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED MR GRANT BARRY POMEROY | View document |
| 15 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 6 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065058090002 | View document |
| 12 Aug 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND WILLIAM WARNER / 10/08/2015 | View document |
| 18 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON HUTCHINSON | View document |
| 17 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 10 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Mar 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 599077 | View document |
| 26 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | SECT 519 | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | ADOPT ARTICLES 17/01/2013 | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BROOKER | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE BIRKETT | View document |
| 21 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 24 Dec 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 29 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders · 18 pages | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED MARK DAVID BROOKER | View document |
| 1 Mar 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 569124 | View document |
| 1 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HYLANDER | View document |
| 4 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 · 16 pages | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY MOSADDEQ ALI · 1 page | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERCER | View document |
| 13 May 2011 | DIRECTOR APPOINTED MR DAVID ALBERT MERCER | View document |
| 6 May 2011 | DIRECTOR APPOINTED MR DAVID ALBERT MERCER | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN OSMOND | View document |
| 14 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 21 Jan 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 439125 | View document |
| 7 Dec 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 433195 | View document |
| 22 Nov 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 433195 | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN OSMOND / 01/11/2010 | View document |
| 28 Sep 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM YELLOW BUILDING 1 NICHOLAS ROAD LONDON W11 4AN | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND WILLIAM WARNER / 22/09/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN OSMOND / 22/09/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE BIRKETT / 22/09/2010 | View document |
| 10 Sep 2010 | DIRECTOR APPOINTED MR PHILLIP SIMON HYLANDER | View document |
| 10 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 1 page | View document |
| 2 Aug 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 339125 | View document |
| 2 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 · 16 pages | View document |
| 29 Jul 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 305823 | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED MRS ALISON ELIZABETH HUTCHINSON | View document |
| 27 May 2010 | SECRETARY APPOINTED MOSADDEQ AHMED ALI | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, SECRETARY CARY DEPEL | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CARY DEPEL | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORANA | View document |
| 5 May 2010 | DIRECTOR APPOINTED EDWARD JAMES WRAY | View document |
| 15 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders · 17 pages | View document |
| 21 Dec 2009 | COMPANY NAME CHANGED TRADEFAIR EXCHANGE LIMITED CERTIFICATE ISSUED ON 21/12/09 | View document |
| 21 Dec 2009 | CHANGE OF NAME 10/12/2009 | View document |
| 17 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MARTYN HOLMAN | View document |
| 30 Sep 2009 | DIRECTOR APPOINTED MR STEPHEN GAVIN MORANA | View document |
| 30 Sep 2009 | DIRECTOR APPOINTED MR EDMOND WILLIAM WARNER | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN THOMPSON | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WOOD | View document |
| 13 May 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS · 10 pages | View document |
| 28 Apr 2009 | DIRECTOR APPOINTED MR CARY DEPEL | View document |
| 13 Jan 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM WATERFRONT CHANCELLORS ROAD HAMMERSMITH EMBANKMENT LONDON W6 9HP | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN CRUDDACE | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID YU | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MORANA | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED ROBIN OSMOND | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED MIKE BIRKETT | View document |
| 7 Oct 2008 | SECRETARY APPOINTED CARY DEPEL | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED MARK WOOD | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED MARTIN JOSEPH THOMPSON | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED MARTYN ANDREW HOLMAN | View document |
| 7 May 2008 | CURREXT FROM 28/02/2009 TO 30/04/2009 | View document |
| 15 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |